UKBizDB.co.uk

ITALTRUCK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Italtruck Ltd. The company was founded 22 years ago and was given the registration number 04305056. The firm's registered office is in BIRMINGHAM. You can find them at 40-42 Rushey Lane, Tyseley, Birmingham, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:ITALTRUCK LTD
Company Number:04305056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:40-42 Rushey Lane, Tyseley, Birmingham, England, B11 2BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40-42, Rushey Lane, Tyseley, Birmingham, England, B11 2BL

Secretary01 March 2008Active
40-42, Rushey Lane, Tyseley, Birmingham, England, B11 2BL

Director16 October 2001Active
176 Kineton Green Road, Solihull, B92 7ES

Secretary16 October 2001Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Secretary16 October 2001Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Director16 October 2001Active

People with Significant Control

Mr Angelo Uva
Notified on:16 October 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:40-42, Rushey Lane, Birmingham, England, B11 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-11-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-09-26Accounts

Accounts with accounts type total exemption full.

Download
2021-09-17Mortgage

Mortgage satisfy charge full.

Download
2021-04-21Mortgage

Mortgage satisfy charge full.

Download
2020-12-24Accounts

Accounts with accounts type total exemption full.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Address

Change registered office address company with date old address new address.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Accounts

Accounts with accounts type total exemption full.

Download
2019-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type total exemption full.

Download
2017-12-06Confirmation statement

Confirmation statement with updates.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2016-11-22Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-12-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-29Accounts

Accounts with accounts type total exemption small.

Download
2014-12-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-12Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.